The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Sethi, Hamza Ali
Sethi, Hamza Ali
British company director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Kemp House, 152 City Road, London, EC1V2NX, England
Sethi, Hamza Ali
British consultant born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesSethi, Hamza Ali
British consultany services born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
Sethi, Hamza Ali
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesSethi, Hamza Ali
British managing director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN, England
Sethi, Hamza Ali
British wholesaler born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 7, St James Market, Essex Street, Bradford, West Yorkshire, BD4 7PN, United Kingdom
Sethi, Hamza
British commercial director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 34, Victoria Road, Barking, London, IG11 8PY, United Kingdom
Sethi, Hamza
British managing director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Hamza Sethi
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Hamza Ali Sethi
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
Sethi, Hamza
Registered addresses and corresponding companies
IIF 16 34, Victoria Road, Barking, London, IG11 8PY, United Kingdom
- 1 Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)4,884 GBP2020-12-31Officer
2016-12-08 ~ dissolvedIIF 9 - Director → ME 2016-12-08 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE - 2 Acquire Consultancy Services, Unit 57 St James Market, Bradford, EnglandDissolved Corporate (1 parent)Officer 2012-08-06 ~ dissolvedIIF 4 - Director → ME
- 3 Acquire Consultancy Services, Unit 57 St James Market, Bradford, EnglandDissolved Corporate (1 parent)Officer 2012-08-07 ~ dissolvedIIF 2 - Director → ME
- 4 Acquire Consultancy Services, Unit 57 St James Market, Bradford, EnglandDissolved Corporate (1 parent)Officer 2012-08-07 ~ dissolvedIIF 3 - Director → ME
- 5 15 Bradfield Drive, Barking, Barking, United KingdomDissolved Corporate (1 parent)Officer 2023-04-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-04-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 St James Market, Essex Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2010-07-01 ~ dissolvedIIF 8 - Director → ME
- 7 Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-01-03 ~ dissolvedIIF 6 - Director → ME
- 8 Park House, Wilmington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2021-04-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Park House, Wilmington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2023-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Kemp House, 152 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-15 ~ 2016-12-10IIF 1 - Director → ME
- 2 Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-01-03 ~ 2011-01-03IIF 7 - Director → ME
